Published by CryptoLiveHelp 2 November 2026
Empika Enterprise Ltd, Pmt 247 Ltd, Tqrtrade, Cryptocapitalfx, Safe Trade Ltd: a source record attributed to Commissione Nazionale per le Società e la Borsa in Italy. Check the exact identity and linked source finding.
Identity and source
- Name in source
- Empika Enterprise Ltd, Pmt 247 Ltd, Tqrtrade, Cryptocapitalfx, Safe Trade Ltd
- Source authority
- Commissione Nazionale per le Società e la Borsa
- Jurisdiction
- Italy
- Source category
- Unregistered/Unlicensed entity offering financial products or services
- Source validation date
- 2019-06-18
- Source modification date
- 2019-06-18
- Additional source information
- Consob has ordered the following companies to cease the infringement of article 18 of the Italian Legislative Decree N. 58/1998, consisting of the provision of unauthorised investment services to the Italian public:
– Empika Enterprise Ltd, with declared offices in the Marshall via the websites www.nasdaq500.com and https://client.nasdaq500.com;– Pmt 247 Ltd, with declared offices in Saint Vincent and the Grenadines, via the website www.pmt247.com;
– Tqrtrade via the website https://it.tqrtade.com;
– Cryptocapitalfx via the website https://it.cryptocapitalfx.com;
– Safe Trade Ltd, with declared offices in the Republic of Vanuatu, via the website www.onlytrades.com
Read the finding in context
The supplied category concerns authorisation or registration. An authorisation warning is not, by itself, a court finding of fraud or proof of a particular customer loss.
Compare the exact details
No exact website or profile was supplied in this entry; none has been guessed from the name. A similar name alone does not establish that two businesses are the same. Source dates describe the source record, not the date this CryptoLiveHelp page was published. This directory uses the 31 October 2026 source-library snapshot; check the authority’s current notice or register for updates.
If you have already paid
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